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EXPLOR GROUP LTD

Company number NI677586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of John Heaslip as a director on 30 September 2023	View PDF Termination of appointment of John Heaslip as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to 4 Sentry Lane Newtownabbey BT36 4XX on 9 October 2023	View PDF Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to 4 Sentry Lane Newtownabbey BT36 4XX on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from 17 Grays Hill Bangor County Down BT20 3BB Northern Ireland to 27-29 Gordon Street Belfast BT1 2LG on 27 May 2022	View PDF Registered office address changed from 17 Grays Hill Bangor County Down BT20 3BB Northern Ireland to 27-29 Gordon Street Belfast BT1 2LG on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	AP01	Appointment of Mr Matthew Gaston as a director on 22 October 2021	View PDF Appointment of Mr Matthew Gaston as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/04/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 01/04/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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